DESIGN MATTERS (KBB) LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP10 9NB

Company number 03433653
Status Active
Incorporation Date 15 September 1997
Company Type Private Limited Company
Address ARIES HOUSE, STRAIGHT BIT FLACKWELL HEATH, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 9NB
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of DESIGN MATTERS (KBB) LIMITED are www.designmatterskbb.co.uk, and www.design-matters-kbb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Taplow Rail Station is 5.5 miles; to Maidenhead Rail Station is 5.7 miles; to Burnham (Berks) Rail Station is 6 miles; to Slough Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Design Matters Kbb Limited is a Private Limited Company. The company registration number is 03433653. Design Matters Kbb Limited has been working since 15 September 1997. The present status of the company is Active. The registered address of Design Matters Kbb Limited is Aries House Straight Bit Flackwell Heath High Wycombe Buckinghamshire Hp10 9nb. . SMITHIES, Susan Louisa Tillotson is a Secretary of the company. SMITHIES, Richard Mark is a Director of the company. SMITHIES, Susan Louisa Tillotson is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
SMITHIES, Susan Louisa Tillotson
Appointed Date: 15 September 1997
Director
SMITHIES, Richard Mark
Appointed Date: 15 September 1997
70 years old
Director
SMITHIES, Susan Louisa Tillotson
Appointed Date: 31 December 1998
65 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 15 September 1997
Appointed Date: 15 September 1997
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 15 September 1997
Appointed Date: 15 September 1997

Persons With Significant Control

Mr Richard Mark Smithies
Notified on: 15 September 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DESIGN MATTERS (KBB) LIMITED Events

26 Oct 2016
Total exemption small company accounts made up to 31 March 2016
06 Oct 2016
Confirmation statement made on 15 September 2016 with updates
05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
29 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
06 Oct 2014
Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100
...
... and 42 more events
18 Sep 1997
Secretary resigned
18 Sep 1997
New secretary appointed
18 Sep 1997
Director resigned
18 Sep 1997
New director appointed
15 Sep 1997
Incorporation

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